PHOTONIC SOLUTIONS LIMITED

Company number SC194276

14 officers / 10 resignations

AGATE, Mear Benjamin

• Correspondence address: Unit 2.2 Quantum Court, Research Park, Riccarton, Currie, Midlothian, Scotland, EH14 4AP
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

BLAIN, Andrew Robert Joseph

• Correspondence address: Unit 2.2 Quantum Court, Research Park, Riccarton, Currie, Midlothian, Scotland, EH14 4AP
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 20 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GARVIE, Craig Simon

• Correspondence address: Unit 2.2 Quantum Court, Research Park, Riccarton, Currie, Midlothian, Scotland, EH14 4AP
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 20 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

MARK, Elaine

• Correspondence address: Unit 2.2 Quantum Court, Research Park, Riccarton, Currie, Midlothian, Scotland, EH14 4AP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 20 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Sales And Marketing

MACLEOD, Aileen

• Correspondence address: 5 Clayhills Grove, Balerno, Midlothian, Scotland, EH14 7NE
• Role (Resigned): Secretary
• Appointed on: 21 January 2013
• Resigned on: 20 June 2017

1924 NOMINEES LTD

• Correspondence address: 37 Queen Street, Edinburgh, EH2 1JX
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 9 May 2008

ARCHIBALD CAMPBELL & HARLEY

• Correspondence address: 37 Queen Street, Edinburgh, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1999
• Resigned on: 8 September 2003

BLACK, Douglas Maclean

• Correspondence address: 37 Queen Street, Edinburgh, EH2 1JX
• Role (Resigned): Nominee Director
• Date of birth: February 1959
• Appointed on: 11 March 1999
• Resigned on: 16 March 1999
• Nationality: British

ELLIS, David Mcdonald

• Correspondence address: Unit 2.2 Quantum Court, Research Park, Riccarton, Currie, Midlothian, Scotland, EH14 4AP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 February 2016
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

MACLEOD, John Stephen

• Correspondence address: 5 Clayhills Grove, Balerno, Edinburgh, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 March 1999
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MCCOY, Darryl Raymond

• Correspondence address: Unit 2.2 Quantum Court, Research Park, Riccarton, Currie, Midlothian, Scotland, EH14 4AP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 March 2016
• Resigned on: 30 June 2016
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Manager

MOIR, Suzanne Dorothy

• Correspondence address: 37 Queen Street, Edinburgh, EH2 1JX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 March 1999
• Resigned on: 16 March 1999
• Nationality: British
• Occupation: Solicitor

NEILSON, Douglas John

• Correspondence address: 20 Alnwickhill Road, Edinburgh, Lothian, EH16 6LL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 March 1999
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'CONNOR, John Wallace

• Correspondence address: Unit 2.2 Quantum Court, Research Park, Riccarton, Currie, Midlothian, Scotland, EH14 4AP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 July 2012
• Resigned on: 20 June 2017
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Director